"Assistant Compliance Manager" Jobs in UAE

Assistant Compliance Manager - Wealth Managment

Emirates Islamic · Dubai

Emirates Islamic is seeking an Assistant Compliance Manager for Wealth Management in Dubai. The role involves conducting compliance monitoring reviews, assessing new products, monitoring regulatory updates, and preparing

Assistant Compliance Manager

SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C · Abu Dhabi

Support compliance management, monitor regulations, conduct audits, and provide training; requires a degree in Law or Finance and relevant certifications.

Assistant Compliance Manager – CDD (UAEN Only)

Emirates Islamic · Dubai

Emirates Islamic is seeking an Assistant Compliance Manager – CDD to review high-risk customer relationships, conduct CDD/AML assessments, and support regulatory reporting. Requires 3+ years of compliance experience and

Assistant Compliance Manager

SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C · Abu Dhabi

Support compliance management, monitor regulations, conduct audits, and provide training; requires a degree in Law or Finance and relevant certifications.

Assistant Compliance Manager - Sanctions Unit

Mashreq · Abu Dhabi

Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries. - Conduct investigation of

Assistant Compliance Manager - Sanctions Unit

Mashreq Corporate & Investment Banking Group · Abu Dhabi

Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries. Conduct investigation of c

Assistant Manager, Quality Assurance and Regulatory Compliance

Network International · Abu Dhabi

Network International is seeking an Assistant Manager for Quality Assurance and Regulatory Compliance in Abu Dhabi. The role involves conducting quality assurance reviews on AML activities, identifying control gaps, and

Assistant Manager / Manager / Senior Manager - Compliance and Strategic Advisory

AKW Consultants · Dubai

AKW Consultants seeks a compliance advisory professional to lead engagements, manage client portfolios, and advise on AML/CFT, regulatory compliance, and strategic advisory. Ideal candidates have 6-12 years of consulting

Assistant Manager — Forensic, Ethics & Compliance

KPMG Middle East Careers · Dubai

KPMG's Forensic practice is seeking an Assistant Manager to lead the delivery of ethics and compliance solutions for clients in the UAE. You will manage workstreams, supervise junior team members, and work on compliance

Tax Compliance Assistant Manager Dubai

TALENTMATE · Dubai

Moove is seeking a Tax Compliance Assistant Manager to support group tax compliance and reporting across all geographies. The role involves preparing tax returns, overseeing compliance governance, and liaising with inter

Assistant Manager (Financial Services) - Governance, Risk and Compliance Services

ACCA Careers · Abu Dhabi

KPMG Lower Gulf is seeking an Assistant Manager for Governance, Risk and Compliance Services in Abu Dhabi. The role involves managing internal audit engagements, providing advisory on internal controls and corporate gove

Assistant Manager/ Manager - Risk Consulting - Regulatory Compliance

Ernst & Young AE ·

We are looking to hire two Assistant Managers/Managers Regulatory Compliance within our Financial Services Risk Consulting team in UAE. Please find the job description below for...

Assistant Manager/ Manager - Risk Consulting - Regulatory Compliance - Dubai

EY · Dubai

EY seeks an Assistant Manager/Manager for Regulatory Compliance within its Financial Services Risk Consulting team in Dubai. The role involves leading regulatory gap assessments, conduct risk reviews, and compliance advi

Assistant Manager/ Manager - Risk Consulting - Regulatory Compliance - Dubai

EY ·

EY is hiring Assistant Managers/Managers for Regulatory Compliance within Financial Services Risk Consulting in Dubai. The role involves delivering regulatory gap assessments, conduct risk reviews, and compliance advisor

Global Reporting and Compliance - Assistant Manager - Dubai

ACCA Careers · Dubai

EY is seeking an Assistant Manager for its MENA Tax Global Compliance & Reporting team in Dubai. The role involves leading complex engagements, managing client compliance and reporting needs, and supervising teams. Candi